EDINBURGH FLYING CLUB LIMITED

Overview

Company Name	EDINBURGH FLYING CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC018197
Jurisdiction	Scotland
Date of Creation	Dec 10, 1934
Date of Cessation	Jan 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINBURGH FLYING CLUB LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is EDINBURGH FLYING CLUB LIMITED located?

Registered Office Address	2 & 6 Wellgatehead Lanark ML11 9AA
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH FLYING CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EDINBURGH FLYING CLUB LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 07, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2017	Application to strike the company off the register	3 pages	DS01

Jul 21, 2017	Notification of Gordon Charles Coull as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 18, 2017	Notification of Gordon Coull as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 17, 2017	Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017	1 pages	AA01

Jul 17, 2017	Confirmation statement made on May 17, 2017 with no updates	3 pages	CS01

Sep 20, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Jul 26, 2016	Annual return made up to May 17, 2016 no member list	5 pages	AR01

Jan 26, 2016	Satisfaction of charge 1 in full	4 pages	MR04

May 20, 2015	Annual return made up to May 17, 2015 no member list	5 pages	AR01

Apr 08, 2015	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

Aug 07, 2014	Appointment of Malcolm Gray Spaven as a director on Jul 31, 2014	2 pages	AP01

Aug 07, 2014	Termination of appointment of John Donald Carmichael Simpson as a director on Jul 31, 2014	1 pages	TM01

Jul 03, 2014	Annual return made up to May 17, 2014 no member list	5 pages	AR01

Mar 12, 2014	Total exemption small company accounts made up to Dec 31, 2013	5 pages	AA

Jul 19, 2013	Appointment of Gordon Charles Coull as a director	5 pages	AP01

Jul 19, 2013	Termination of appointment of Malcolm Spaven as a director	3 pages	TM01

Jul 19, 2013	Total exemption small company accounts made up to Dec 31, 2012	6 pages	AA

Jun 28, 2013	Annual return made up to May 17, 2013 no member list	5 pages	AR01

Jul 04, 2012	Annual return made up to May 17, 2012 no member list	4 pages	AR01

Jul 04, 2012	Appointment of Robert Macfarlane Fraser as a secretary	2 pages	AP03

Jul 03, 2012	Termination of appointment of Ian Forbes as a director	1 pages	TM01

Jul 03, 2012	Appointment of Mr Robert Macfarlane Fraser as a director	2 pages	AP01

Jul 03, 2012	Termination of appointment of Ian Forbes as a secretary	1 pages	TM02

View All Filings

Who are the officers of EDINBURGH FLYING CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Robert Macfarlane Cramond Road North EH4 6LY Edinburgh 33 Scotland	Mar 26, 2012		Secretary	Cramond Road North EH4 6LY Edinburgh 33 Scotland					170361610001
COULL, Gordon Charles Business Aviation Centre Edinburgh Airport EH12 9DN Edinburgh The Clubhouse Uk	Jun 01, 2013		Director	Business Aviation Centre Edinburgh Airport EH12 9DN Edinburgh The Clubhouse Uk	United Kingdom	British	1953-1	Company Director	179949220001
FRASER, Robert Macfarlane Cramond Road North EH4 6LY Edinburgh 33 United Kingdom	Mar 26, 2012		Director	Cramond Road North EH4 6LY Edinburgh 33 United Kingdom	United Kingdom	British	1957-11	Manager	125606300001
SPAVEN, Malcolm Gray Temple EH23 4TA Gorebridge Reservoir House Midlothian Scotland	Jul 31, 2014		Director	Temple EH23 4TA Gorebridge Reservoir House Midlothian Scotland	United Kingdom	United Kingdom	1955-10	Operations Manager	112340630001
BUTLER-MADDEN, Christopher Jonathan 45 Fauldburn East Craigs EH12 8YQ Edinburgh Midlothian Scotland	Apr 16, 1992	Jul 16, 1992	Secretary	45 Fauldburn East Craigs EH12 8YQ Edinburgh Midlothian Scotland		British			21787310001
DALGLEISH, Jane Elizabeth 44/4 Spylaw Road EH10 5BL Edinburgh	Apr 16, 1997	Mar 17, 1999	Secretary	44/4 Spylaw Road EH10 5BL Edinburgh		British			53255270001
DALGLEISH, Jane Elizabeth 2 Magdala Crescent EH12 5BE Edinburgh Midlothian		May 14, 1991	Secretary	2 Magdala Crescent EH12 5BE Edinburgh Midlothian		British			471740001
FORBES, Ian Anderson 123 Curriehill Castle Drive EH14 5TB Balerno Midlothian	May 04, 2007	Mar 26, 2012	Secretary	123 Curriehill Castle Drive EH14 5TB Balerno Midlothian		British		Lecturer	121512500001
GRIFFITHS, Ronald Michael 61 Woodfield Avenue EH13 0QP Edinburgh Midlothian	Jul 16, 1992	May 25, 1993	Secretary	61 Woodfield Avenue EH13 0QP Edinburgh Midlothian		British			27179170001
HOGG, John 21 Craigleith Crescent EH4 3JJ Edinburgh Midlothian	Mar 17, 1999	Mar 31, 2002	Secretary	21 Craigleith Crescent EH4 3JJ Edinburgh Midlothian		British		Banker	68036600002
ROBERTSON, James Robert Baxter 13 Arnot Hill FK1 5RZ Falkirk	May 25, 1993	Apr 19, 1995	Secretary	13 Arnot Hill FK1 5RZ Falkirk		British		Engineer	34967620001
SMITH, Douglas 7 Kaims Gardens Livingston Village EH54 7DY Livingston	Apr 13, 2002	Feb 26, 2004	Secretary	7 Kaims Gardens Livingston Village EH54 7DY Livingston		British		It Consultant	81707950001
SMITH, Douglas 125 Bishops Park Mid Calder EH53 0SR Livingston West Lothian	Apr 23, 1996	Jun 04, 1997	Secretary	125 Bishops Park Mid Calder EH53 0SR Livingston West Lothian		British		Support Analyst	47902300001
SMITH, George 80 Deanburn Park EH49 6HA Linlithgow West Lothian	Mar 26, 2004	Mar 24, 2006	Secretary	80 Deanburn Park EH49 6HA Linlithgow West Lothian		British		Self Employed	38579510001
SMITH, Shirley Margaret 80 Deanburn Park EH49 6HA Linlithgow West Lothian	Apr 19, 1995	Apr 10, 1996	Secretary	80 Deanburn Park EH49 6HA Linlithgow West Lothian		British		Technical Director	168740001
WALKER, Gesa 15 Craighall Gardens EH6 4RH Edinburgh Midlothian	May 14, 1991	May 06, 1992	Secretary	15 Craighall Gardens EH6 4RH Edinburgh Midlothian		British			1058590001
WALKER, Martin Roderick 13 Carfrae Gardens EH4 3SF Edinburgh	Apr 20, 2006	Apr 13, 2007	Secretary	13 Carfrae Gardens EH4 3SF Edinburgh		British		I T	32697080003
BAGNALL, Ronald Leslie 404 Lanark Road West EH14 5SJ Currie Midlothian	Apr 05, 2000	Apr 13, 2002	Director	404 Lanark Road West EH14 5SJ Currie Midlothian		British	1945-4	Systems Manager	69577260001
BENNETT, Peter Arnold 5 Oswald Court EH9 2HY Edinburgh Midlothian		May 19, 1990	Director	5 Oswald Court EH9 2HY Edinburgh Midlothian	Scotland	British	1942-6	Business Consultant	33380001
BURNS, Elizabeth Sian 22 Summerside Place EH6 4NZ Edinburgh Midlothian	May 06, 1992	May 25, 1993	Director	22 Summerside Place EH6 4NZ Edinburgh Midlothian		British	1963-6	Engineer	667360003
BUTLER-MADDEN, Christopher Jonathan 45 Fauldburn East Craigs EH12 8YQ Edinburgh Midlothian Scotland	Apr 16, 1992	Jul 16, 1992	Director	45 Fauldburn East Craigs EH12 8YQ Edinburgh Midlothian Scotland		British	1960-1	Pilot	21787310001
CARSON, Thomas 67 Brownlee Road Law ML8 5JD Carluke Lanarkshire	Apr 16, 1997	Apr 14, 2008	Director	67 Brownlee Road Law ML8 5JD Carluke Lanarkshire		British	1940-11	Retired	53255230001
FORBES, Ian Anderson 123 Curriehill Castle Drive EH14 5TB Balerno Midlothian	May 04, 2007	Mar 26, 2012	Director	123 Curriehill Castle Drive EH14 5TB Balerno Midlothian	United Kingdom	British	1950-12	Lecturer	121512500001
GORDON, William 9 Beechmount Crescent Murrayfield EH12 5TU Edinburgh Midlothian		May 06, 1992	Director	9 Beechmount Crescent Murrayfield EH12 5TU Edinburgh Midlothian		British	1956-4	Medical Representative	471760001
GRIFFITHS, Ronald Michael 61 Woodfield Avenue EH13 0QP Edinburgh Midlothian	Jul 16, 1992	May 25, 1993	Director	61 Woodfield Avenue EH13 0QP Edinburgh Midlothian		British	1953-8	Contracts Executive	27179170001
HOGG, John 21 Craigleith Crescent EH4 3JJ Edinburgh Midlothian	Mar 31, 2002	Apr 14, 2008	Director	21 Craigleith Crescent EH4 3JJ Edinburgh Midlothian	United Kingdom	British	1954-4	Financial Services	68036600002
IRELAND, Yvonne Margaret 66 Woodburn Gardens EH22 2BL Dalkeith Midlothian	May 25, 1993	Apr 19, 1995	Director	66 Woodburn Gardens EH22 2BL Dalkeith Midlothian		British	1964-11	Adminsitrator	34967650001
RENNIE, Martin Hunter 45 Britwell Crescent EH7 6PS Edinburgh Midlothian		May 19, 1990	Director	45 Britwell Crescent EH7 6PS Edinburgh Midlothian		British	1948-8	Company Manager	471750001
ROBERTS, Alexander 44 Gilmerton Place EH17 8TP Edinburgh	Jan 29, 1991	Mar 14, 1994	Director	44 Gilmerton Place EH17 8TP Edinburgh		British	1963-5	Director	36744490001
ROBERTSON, James Robert Baxter 13 Arnot Hill FK1 5RZ Falkirk	May 25, 1993	Apr 19, 1995	Director	13 Arnot Hill FK1 5RZ Falkirk		British	1969-1	Engineer	34967620001
SIMPSON, John Donald Carmichael 11 Templedean Park EH41 3ND Haddington East Lothian	Apr 14, 2008	Jul 31, 2014	Director	11 Templedean Park EH41 3ND Haddington East Lothian	United Kingdom	British	1943-1	Flying Instructor	43736680001
SIMPSON, John Donald Carmichael 11 Templedean Park EH41 3ND Haddington East Lothian	Apr 23, 1996	Mar 08, 2000	Director	11 Templedean Park EH41 3ND Haddington East Lothian	United Kingdom	British	1943-1	Retired Chartered Surveyor	43736680001
SIMPSON, John Donald Carmichael 11 Templedean Park EH41 3ND Haddington East Lothian		Apr 24, 1991	Director	11 Templedean Park EH41 3ND Haddington East Lothian	United Kingdom	British	1943-1	Chartered Surveyor	43736680001
SMITH, Douglas 7 Kaims Gardens Livingston Village EH54 7DY Livingston	Apr 13, 2002	Feb 26, 2004	Director	7 Kaims Gardens Livingston Village EH54 7DY Livingston	Scotland	British	1961-11	It Consultant	81707950001
SMITH, Douglas 125 Bishops Park Mid Calder EH53 0SR Livingston West Lothian	Apr 23, 1996	Apr 16, 1997	Director	125 Bishops Park Mid Calder EH53 0SR Livingston West Lothian		British	1961-11	Support Analyst	47902300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH FLYING CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Coull Frogston Road West EH10 7AR Edinburgh 22 Scotland	Apr 06, 2016	Frogston Road West EH10 7AR Edinburgh 22 Scotland	No
	Nationality: Uk Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EDINBURGH FLYING CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 08, 2002 Delivered On Dec 11, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2002Registration of a charge (410) Jan 26, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0